Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2023 |
MR01 |
Registration of charge 031926170006, created on 2 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 031926170007, created on 2 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 031926170008, created on 2 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 031926170009, created on 2 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 031926170005, created on 2 November 2023
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2023 |
MR04 |
Satisfaction of charge 031926170003 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge 031926170004 in full
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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22 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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22 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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04 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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02 Aug 2022 |
PSC05 |
Change of details for Queensgate Generator Holding Limited as a person with significant control on 6 April 2016
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27 Jul 2022 |
PSC05 |
Change of details for Patron Generator Holding Ltd as a person with significant control on 24 May 2017
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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